Sovereign Ceramics Limited

Company Name	Sovereign Ceramics Limited
Company Status	Dissolved
Company Number	01737196
Category	Private Limited Company
Incorporation Date	6 July 1983(40 years, 10 months ago)
Dissolution Date	23 April 2008 (16 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Michael Alan Adler
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1999(15 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (closed 23 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Firs Barling Road Great Wakering Southend On Sea Essex SS3 0ND

Secretary Name	Martin Edward Hughes
Nationality	British
Status	Closed
Appointed	05 July 1999(16 years after company formation)
Appointment Duration	8 years, 9 months (closed 23 April 2008)
Role	Company Director
Correspondence Address	29 Kingston Avenue Shoeburyness Southend On Sea Essex SS3 8TS

Director Name	Mrs Jean Chapman
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(8 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 January 1999)
Role	Sales Representative
Correspondence Address	5 Rock Crescent Oulton Stone Staffordshire ST15 8UH

Director Name	Mr Malcolm David Chapman
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(8 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 January 1999)
Role	Acc/Cd
Correspondence Address	5 Rock Crescent Oulton Stone Staffordshire ST15 8UH

Director Name	Mr Peter Austin Dale
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 January 1994)
Role	Despatch Manager
Correspondence Address	16 Rock Crescent Oulton Stone Staffordshire ST15 8UH

Director Name	Mrs Rosemary Dale
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(8 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 January 1999)
Role	Quality Controller
Correspondence Address	16 Rock Crescent Oulton Stone Staffordshire ST15 8UH

Director Name	Mrs Rith McGeary
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(8 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 January 1995)
Role	Office Manageress
Correspondence Address	182 Draycott Old Road Draycott Stoke On Trent Staffordshire ST11 9AH

Director Name	Mr Frederick John Shaffery
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(8 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 January 1999)
Role	Sales Director
Correspondence Address	20 Boma Road Trentham Stoke On Trent Staffordshire ST4 8EB

Secretary Name	Mrs Jean Chapman
Nationality	British
Status	Resigned
Appointed	28 January 1992(8 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	5 Rock Crescent Oulton Stone Staffordshire ST15 8UH

Director Name	Douglas Jeffrey Adler
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(15 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 2001)
Role	Merchant
Country of Residence	England
Correspondence Address	Molmans Magdalen Laver Magdalen Laver Ongar Essex CM5 0EH

Director Name	Fiona Josephine Adler
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(15 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 December 2006)
Role	Merchant
Correspondence Address	63 Leamington Road Southend On Sea Essex SS1 2SW

Director Name	Albert Paul Norton
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(15 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 December 1999)
Role	Manager
Correspondence Address	36 Mill Road Burnham On Crouch Essex CM0 8PZ

Secretary Name	Sandra Gillian Pierce
Nationality	British
Status	Resigned
Appointed	04 January 1999(15 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 June 1999)
Role	Company Director
Correspondence Address	4 Denham Vale Rayleigh Essex SS6 9TQ

Location

Registered Address	20 Vanguard Way Shoeburyness Southend On Sea SS3 9RA
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2008	First Gazette notice for voluntary strike-off (1 page)
28 November 2007	Application for striking-off (1 page)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 June 2007	Director resigned (1 page)
14 February 2007	Return made up to 28/01/07; full list of members (7 pages)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 February 2006	Return made up to 28/01/06; full list of members (7 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 February 2005	Return made up to 28/01/05; full list of members (7 pages)
27 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 February 2004	Director's particulars changed (1 page)
10 February 2004	Return made up to 28/01/04; full list of members (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 February 2003	Return made up to 28/01/03; full list of members (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
5 March 2002	Return made up to 28/01/02; full list of members (6 pages)
29 August 2001	Director resigned (1 page)
20 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 February 2001	Return made up to 28/01/01; no change of members (7 pages)
2 October 2000	Full accounts made up to 31 December 1999 (9 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Return made up to 28/01/00; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 January 2000	Director resigned (1 page)
23 March 1999	Return made up to 28/01/99; full list of members (6 pages)
29 January 1999	New director appointed (2 pages)
7 January 1999	Secretary resigned;director resigned (1 page)
7 January 1999	New director appointed (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Registered office changed on 07/01/99 from: 5 rock cres oulton stone staffs ST15 8UH (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
28 April 1998	Full accounts made up to 31 December 1997 (15 pages)
3 February 1998	Return made up to 28/01/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
6 May 1997	Full accounts made up to 31 December 1996 (14 pages)
4 February 1997	Return made up to 28/01/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
16 May 1996	Full accounts made up to 31 December 1995 (14 pages)
7 February 1996	Return made up to 28/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1995	Accounts for a small company made up to 31 December 1994 (14 pages)

Sovereign Ceramics Limited

Business Activity

Directors

Location

Accounts

Filing History

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